Securities code: 000736 securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2021 – 175
Bond Code: 114438 bond abbreviation: 19 CCCC 01
Bond Code: 114547 bond abbreviation: 19 CCCC bond
Bond Code: 149192 bond abbreviation: 20 CCCC bond
Bond Code: 149610 bond abbreviation: 21 CCCC bond
Cccg Real Estate Corporation Limited(000736) the 8th board of supervisors
Announcement of resolutions of the 14th Meeting
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On December 8, 2021, Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as “the company”) issued a written notice of convening the 14th meeting of the 8th board of supervisors. On December 14, 2021, the 14th meeting of the 8th board of supervisors was held in the company’s conference room. There were 3 supervisors who should attend the meeting, 3 actual supervisors, and all the supervisors of the company attended the meeting in person. The meeting was in accordance with the company law and the articles of association Relevant provisions of the. The meeting was presided over by Ms. Chen Ling, the chief supervisor. After deliberation by all supervisors present at the meeting, the following resolutions are formed:
The proposal on the application of controlling shareholders to extend the performance period of commitment to avoid horizontal competition was adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors of the company believes that the deliberation and decision-making procedures of the controlling shareholder’s application for extending the performance period of the commitment to avoid horizontal competition comply with laws, administrative regulations and the provisions of the CSRC, It is hereby announced that it complies with the relevant provisions of the guidelines for the supervision of listed companies No. 4 – commitments and performance of actual controllers, shareholders, related parties, acquirers and listed companies of listed companies (CSRC announcement [2013] No. 55), conforms to the actual situation of the company and is conducive to safeguarding the interests of the company and minority shareholders.
Cccg Real Estate Corporation Limited(000736) board of supervisors December 14, 2021
